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UNREAL-SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name: UNREAL-SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Dec 2020 (5 years ago)
Document Number: L15000145061
FEI/EIN Number 47-4931541
Address: 8565 W 44th Ave, 116, Hialeah, FL, 33018, US
Mail Address: 8565 W 44th Ave, 116, Hialeah, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STICCHI ROBERTO Manager 2130 Park Ave, Miami Beach, FL, 33139
SABATINI LUCA Manager 8565 W 44th Ave, Hialeah, FL, 33018
TEJADA JAMES Manager 1035 NE 134 ST., NORTH MIAMI, FL, 33161
SABATINI LUCA Agent 8565 W 44th Ave, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000035998 UNREAL-SYSTEMS ACTIVE 2021-03-15 2026-12-31 - 7516 NW 54TH ST., MIAMI, FL, 33166
G15000105030 UNREAL SYSTEMS EXPIRED 2015-10-14 2020-12-31 - 73 NE 48TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 8565 W 44th Ave, 116, Hialeah, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 8565 W 44th Ave, 116, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-05-16 8565 W 44th Ave, 116, Hialeah, FL 33018 -
LC AMENDMENT AND NAME CHANGE 2020-12-08 UNREAL-SYSTEMS, LLC -
REGISTERED AGENT NAME CHANGED 2017-02-28 SABATINI, LUCA -
LC AMENDMENT 2016-02-08 - -
LC AMENDMENT 2015-12-15 - -
LC AMENDMENT 2015-10-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
LC Amendment and Name Change 2020-12-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State